- Date filed
- 24 November 2004
- Keywords
- Countries of harm
- Current status
-
No resolution
- Sector
- NCP
Allegations
In October 2002, a United Nations Panel of Experts accused 85 OECD-based companies of violating the Guidelines for their direct or indirect roles in the illegal exploitation of natural resources in the Democratic Republic of Congo (DRC). The Panel alleged that “elite networks” of political and military elites and businesspersons fueled the conflict in order to retain their control over the country’s vast natural resources. In November, 2004, a group of Belgian NGOs filed a complaint against George Forrest International SA, Cogecom, Nami Gems and Belgolaise Bank.
Relevant OECD Guidelines
- Version 2000 Chapter II
- Version 2000 Chapter II Paragraph II.1
- Version 2000 Chapter II Paragraph II.11
- Version 2000 Chapter II Paragraph II.2
- Version 2000 Chapter II Paragraph II.3
- Version 2000 Chapter II Paragraph II.4
- Version 2000 Chapter II Paragraph II.6
- Version 2000 Chapter II Paragraph II.7
- Version 2000 Chapter III
- Version 2000 Chapter III Paragraph III.1
- Version 2000 Chapter III Paragraph III.2
- Version 2000 Chapter III Paragraph III.4 Subparagraph III.4.A
- Version 2000 Chapter III Paragraph III.4 Subparagraph III.4.C
- Version 2000 Chapter III Paragraph III.4 Subparagraph III.4.D
- Version 2000 Chapter III Paragraph III.4 Subparagraph III.4.G
- Version 2000 Chapter III Paragraph III.5 Subparagraph III.5.A
- Version 2000 Chapter III Paragraph III.5 Subparagraph III.5.B
- Version 2000 Chapter III Paragraph III.5 Subparagraph III.5.C
- Version 2000 Chapter IV
- Version 2000 Chapter IV Paragraph IV.4 Subparagraph IV.4.B
- Version 2000 Chapter IX
- Version 2000 Chapter IX Paragraph IX.2
- Version 2000 Chapter V
- Version 2000 Chapter V Paragraph V.1 Subparagraph V.1.A
- Version 2000 Chapter V Paragraph V.1 Subparagraph V.1.B
- Version 2000 Chapter V Paragraph V.1 Subparagraph V.1.C
- Version 2000 Chapter V Paragraph V.2 Subparagraph V.2.B
- Version 2000 Chapter V Paragraph V.3
- Version 2000 Chapter V Paragraph V.7
Outcome
The NCP issued a statement that the Guidelines were respected “within the matter of possibility”. In the statement, the NCP also called for more transparency from GFI.
More details
- Defendant
- Company in violation
- Complainants
- Affected people
- Date rejected / concluded
- 5 November 2005